3BMEXPYKn4yEE8w17QnYUQbN8GFxP2m4343BMEXPYKn4yEE8w17QnYUQbN8GFxP2m434| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPYKn4yEE8w17QnYUQbN8GFxP2m434 | -1 (1) | 0.0000 | 0.0199 | 0.0396 | 0.0000 | 0.0105 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPYKn4yEE8w17QnYUQbN8GFxP2m434 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5192583 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0199 |
| Maximum Balance Rank | 517881 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 600731 (10/23/2019 16:35) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 253626 |
| Account Age Rank | 5171353 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0396 |
| Deposits From External Accounts Rank | 449854 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218743 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0105 |
| Withdrawls To External Accounts Rank | 306552 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1898555 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218424 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215166 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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